Directors

Vineet Agrawal

Director/Designated Partner
almost 2 years ago

Varun Agrawal

Director/Designated Partner
almost 2 years ago

Past Directors

Anuradha Agrawal

Director
over 17 years ago

Amit Parekh

Director
over 20 years ago

Documents

Form DPT-3-21122020-signed

Form PAS-3-13082020_signed

Copy of Board or Shareholders? resolution-13082020

Optional Attachment-(1)-13082020

Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-13082020

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13082020

Form SH-7-24072020-signed

Altered memorandum of assciation;-16072020

Optional Attachment-(3)-16072020

Copy of the resolution for alteration of capital;-16072020

Optional Attachment-(1)-16072020

Optional Attachment-(4)-16072020

Optional Attachment-(2)-16072020

Form DPT-3-23042020-signed

Form INC-28-31032020-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-23032020

Optional Attachment-(1)-23032020

List of share holders, debenture holders;-25112019

Form MGT-7-25112019_signed

Form AOC-4-25102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Directors report as per section 134(3)-24102019

Optional Attachment-(1)-24102019

Form DPT-3-30062019

Auditor?s certificate-30062019

Form DIR-12-30042019_signed

Optional Attachment-(1)-29042019

Notice of resignation;-29042019

Evidence of cessation;-29042019

Form INC-22-16022019_signed